What are the responsibilities and job description for the AML/KYC Analyst position at Robert Half?
Robert Half is seeking highly skilled professionals to join a critical compliance initiative with a leading financial institution. This is an excellent opportunity to contribute to the fight against financial crime while working in a fast-paced, collaborative environment. Project DetailsStart Date: January 12, 2026Duration: 6 Months (potential for extension based on performance)Location: On-site, 5 days a week in Midtown, NY (Hybrid eligible after 90 days)Schedule: Monday–Friday, 8:00 AM – 5:00 PM ESTOpen Roles1. AML AnalystPay Rate: $35/hourResponsibilities: Review alerts, cases, and transactions for potential suspicious activity.Conduct investigations and document findings accurately.Escalate issues in accordance with compliance protocols.Collaborate with internal teams to ensure adherence to AML regulations.2. Quality Assurance (QA) SpecialistPay Rate: $40/hourResponsibilities: Perform QA reviews on AML investigations and transaction monitoring.Ensure compliance with regulatory standards and internal policies.Identify gaps and recommend process improvements.Maintain detailed documentation and reporting accuracy.Requirements for Both RolesEducation: Bachelor’s degree (required)Experience: Minimum of 2 years of AML experience (QA role requires 3 years’ experience and prior QA or audit experience in AML/compliance).Strong understanding of BSA/AML regulations and industry best practices.Excellent analytical, communication, and documentation skills.Ability to work independently in a fast-paced, deadline-driven environment.
Salary : $30 - $40